CEO

Lee Geon - II
Academic Background
Bachelor of Food Biotechnology, Yonsei University
Career Experience
Current CEO of CJ Freshway
Former Business Innovation TF, CJ Corp.
Former Director of Business Management,
CJ Corp.

DIRECTOR

Lee Han Mae
Academic Background
MBA, Massachusetts Institute of Technology
Career Experience
Current Executive Vice President of Portfolio Strategy Division 1, CJ Corp.
Former Senior Executive VP of Business Management Division, CJ Logistics

DIRECTOR

Choi Seok - Jung
Academic Background
Master of Business Administration, Kyung Hee University
Career Experience
Current CSO of CJ Freshway
Former Manager of Business Management, CJ Freshway
Former Manager of Business Development, CJ Vietnam HQ

OUTSIDE DIRECTOR

  • Lee Sang - Do
    Outside Director
    Bachelor of Law, Seoul National University
    Current Attorney at Law Firm Logos
    Former Director of the Protection Bureau, Ministry of Justice
    Former Prosecutor, Chuncheon District Prosecutors' Office
  • Kim Yong - Gyun
    Outside Director
    PhD in Economics, University of London
    Current Advisor, E-hyun Tax Corporation
    Former Director of the Jungbu Regional Tax Office
    Former Director of Personal Taxation Bureau, National Tax Service
  • Jhon Eun - Sook
    Outside Director
    Master, Doctor of KAIST Chemistry Department
    Former Visiting Professor, Department of Food and Nutrition, Ewha Womans University
    Former Director, Daegu Regional Food and Drug Administration
    Former Director of the Gyeongin Regional Food and Drug Administration

Organization of Board of Directors

Organization of Board of Directors
INSIDE DIRECTOR Lee Geon - II
CEO, Chairperson
Date of Appointment
2024. 06. 25
Date of Expiration
2027. 03
Lee Han Mae Date of Appointment
2024. 03. 28
Date of Expiration
2027. 03
Choi Seok - Jung
CSO
Date of Appointment
2022. 03. 28
Date of Expiration
2025. 03
OUTSIDE DIRECTOR Lee Sang - Do
Chairperson of the Audit Committee
Date of Appointment
2022. 03. 28
Date of Expiration
2025. 03
Kim Yong - Gyun
Auditor
Date of Appointment
2024. 03. 28
Date of Expiration
2027. 03
Jhon Eun - Sook
Auditor
Date of Appointment
2022. 03. 28
Date of Expiration
2025. 03

Status of Board of Directors

Status of Board of Directors
Session Opening Date Agenda Names of Outside Directors
Jeong Seong-Pil
(Attendance : 100%)
Choi seok-Jun
(Attendance : 100%)
Choi seok-Jung
(Attendance : 100%)
Lee Geon-Il
(Attendance : 100%)
Lee Sang-Do
(Attendance : 83%)
Kim Yong-Gyun
(Attendance : 100%)
Jhon Eun-Sook
(Attendance : 100%)
Pros and cons
1 2023.02.10 Approval of Safety and Health Plan in 2023 Consent Consent Consent - Consent Consent Consent
Approval of the 35th financial statements and business report Consent Consent Consent - Consent Consent Consent
Report on the operation status of the internal accounting management system in 2022 Report Report Report - Report Report Report
2 2023.03.10 Convened the 35th regular general meeting of shareholders Consent Consent Consent - Consent Consent Consent
Report on the evaluation of the operation status of the internal accounting management system in 2022 Report Report Report - Report Report Report
Report on the inspection results of the compliance controlling standards in 2022 Report Report Report - Report Report Report
3 2023.03.27 Appointment of compensation committee member Consent - Consent Consent Consent Consent Consent
Approval of large-scale insider transaction in the second quarter of 2023 Consent - Consent Consent Consent Consent Consent
4 2023.05.10 Report on business performance in the first quarter of 2023 Report - Report Report Report Report Report
Approval of large-scale insider transaction in the third quarter of 2023 Consent - Consent Consent Consent Consent Consent
5 2023.07.21 Approval of investment by other corporation Consent - Consent Consent Consent Consent Consent
6 2023.08.09 Report on business performance in the first half of 2023 Report - Report Report Report Report Report
Approval of large-scale insider transaction in the fourth quarter of 2023 Consent - Consent Consent Consent Consent Consent
Report on revision of social contribution committee regulations Report - Report Report Report Report Report
Report on ISO37301 Compliance Management System Internal audit/management review Report - Report Report Report Report Report
7 2023.11.08 Report on cumulative mangement result in the thrid quarter of 2023 Report - Report Report Report Report Report
8 2023.12.15 Approval of transaction between the directors and the company in 2024 Consent - Consent Consent Consent Consent Consent
Approval of the ceiling on corporate bond issuance in 2024 Consent - Consent Consent Consent Consent Consent
Approval of the ceiling on short-term bond issuance in 2024 Consent - Consent Consent Consent Consent Consent

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